HYPERDRIVE IS LIMITED
FLAT 1203 LOTUS HOUSE, 35 OVEX CLOSE, ISLE OF DOGS, LONDON E14 3PP- Active
- Private Limited Company
- Company No. 10344756
- Last Updated: 01 Mar 2024
Company Profile
HYPERDRIVE IS LIMITED was incorporated on Wednesday, August 24, 2016 as a Private Limited Company with registered address in LONDON. HYPERDRIVE IS LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 8 years 2 months and 18 days.
| Name | HYPERDRIVE IS LIMITED |
|---|---|
| Company number | 10344756 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1203 LOTUS HOUSE 35 OVEX CLOSE, ISLE OF DOGS LONDON E14 3PP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Juan Andres Lagrange Delfino Nationality: Italian |
Dates: Wednesday, August 24, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 21 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HYPERDRIVE IS LIMITED | 24 Aug 2016 |